# Disclosure Insight®
> Investment Research Focused on Public Company Interactions with the SEC.
Public Ghost content for AI and LLM tooling. Use `/llms-full.txt` for consolidated page and post context.
Append `.md` to any post or page URL to get the content in Markdown (for example, `/example-post.md`).

## Pages
- [Welcome to Disclosure Insight!](https://www.disclosureinsight.com/about.md) - Published by John P. Gavin, CFA, NACD.DC Started in 2000, Disclosure Insight® (DI®) is an independent publisher of investment research that focuses on one thing, and one thing only: Public company interactions with the US Securities and Exchange Commission (SEC). Our mission is simple: DI helps inv…
- [Privacy Policy](https://www.disclosureinsight.com/privacy.md) - Effective date: February 8, 2025 Disclosure Insight, Inc. (“Disclosure Insight”, “DI”, “us”, “we”, or “our”) operates the DISCLOSUREINSIGHT.COM website (the “Service”). We are strongly committed to protecting your privacy online and have taken steps to protect the information you share with us. Dis…
- [Legal / Terms of Service](https://www.disclosureinsight.com/tos.md) - Legal / Terms of Service DISCLAIMERS Not an Investment Advisor Disclosure Insight Inc. is not an investment advisor and does not offer or provide personalized investment advice. The information in any report published by Disclosure Insight or otherwise distributed is not a solicitation connected to…

## Posts
- [DI's Early Signals Report: September 09, 2026](https://www.disclosureinsight.com/dis-early-signals-report-september-09-2026.md) - Early Signals of Possible SEC Investigations - Eight (8) US-Registered Companies
- [DI Watch List - September 01, 2026](https://www.disclosureinsight.com/di-watch-list-september-01-2026.md) - 35 U.S. Companies with Confirmed, Undisclosed SEC Investigations
- [SEC Investigation Updates: August 31, 2026 (re-send)](https://www.disclosureinsight.com/sec-investigation-updates-august-31-2026-re-send-2.md) - Updates on SEC investigative activity - Thirteen (13) companies in today’s report.
- [SEC Investigation Updates: August 31, 2026 (re-send)](https://www.disclosureinsight.com/sec-investigation-updates-august-31-2026-re-send.md) - Updates on SEC investigative activity - Thirteen (13) companies in today’s report.
- [SEC Investigation Updates - August 27, 2026](https://www.disclosureinsight.com/sec-investigation-updates-august-27-2026.md) - No Recent SEC Investigative Activity Found - 121 US-Registered Companies
- [CrowdStrike:  Can You Trust the Annual Recurring Revenue Numbers?](https://www.disclosureinsight.com/crowdstrike-can-you-trust-the-annual-recurring-revenue-numbers.md) - Audit Committee concerns and ongoing SEC/DOJ investigations raise questions
- [SEC Investigation Updates - August 19, 2026](https://www.disclosureinsight.com/sec-investigation-updates-august-19-2026.md) - No Recent SEC Investigative Activity Found - 108 US-Registered Companies
- [Since Trump’s Return, Undisclosed SEC Investigations Tracked by Disclosure Insight Are Down 70%](https://www.disclosureinsight.com/since-trumps-return-undisclosed-sec-investigations-tracked-by-disclosure-insight-are-down-70.md) - Disclosure Insight now tracking 83 fewer undisclosed SEC investigations since April 2025
- [DI's Early Signals Report: August 08, 2026](https://www.disclosureinsight.com/dis-early-signals-report-august-08-2026.md) - Early Signals of Possible SEC Investigations - Eleven (11) US-Registered Companies
- [SEC Investigation Updates - August 07, 2026](https://www.disclosureinsight.com/sec-investigation-updates-august-07-2026.md) - No Recent SEC Investigative Activity Found - 131 US-Registered Companies
- [SEC Investigation Updates: July 27, 2026](https://www.disclosureinsight.com/sec-investigation-updates-july-27-2026.md) - Updates on SEC investigative activity - Eleven (11) companies in today’s report.
- [DI's Early Signals Report: July 22, 2026](https://www.disclosureinsight.com/dis-early-signals-report-july-22.md) - Early Signals of Possible SEC Investigations - Four (4) Companies
- [DI Watch List - July 01, 2026](https://www.disclosureinsight.com/di-watch-list-july-01-2026.md) - 40 U.S. Companies with Confirmed, Undisclosed SEC Investigations
- [DI's Early Signals Report: June 30, 2026](https://www.disclosureinsight.com/dis-early-signals-report-june-30.md) - Early Signals of Possible SEC Investigations - Five (5) Companies
- [SEC Investigation Updates: June 29, 2026](https://www.disclosureinsight.com/sec-investigation-updates-june-29.md) - Updates on SEC investigative activity - Eleven (11) companies in today’s report.
- [SEC Investigation Updates - June 23, 2026](https://www.disclosureinsight.com/sec-investigation-updates-june-23.md) - No Recent SEC Investigative Activity Found - 49 US-Registered Companies
- [DI Alert: Carvana and the SEC’s Complex Financial Instruments Unit](https://www.disclosureinsight.com/di-alert-carvana-and-the-secs-complex.md) - Earlier CFIU Involvement Found, Could Influence Today's SEC Probe
- [DI Alert: Hub Group - Accounting Problems Getting Worse](https://www.disclosureinsight.com/di-alert-hub-group-accounting-problems.md) - SEC risk, recent and abrupt departure of CFO, internal controls issues
- [SEC Investigation Updates - June 09, 2026](https://www.disclosureinsight.com/sec-investigation-updates-june-09.md) - No Recent SEC Investigative Activity Found - 58 US-Registered Companies
- [DI's Early Signals Report: May 29, 2026](https://www.disclosureinsight.com/dis-early-signals-report-may-29-2026.md) - Early Signals of Possible SEC Investigations - Five (5) Companies
- [SEC Investigation Updates: May 28, 2026](https://www.disclosureinsight.com/sec-investigation-updates-may-28-a7e-2.md) - Updates on SEC investigative activity - Nine (9) companies in today’s report.
- [SEC Investigation Updates - May 27, 2026](https://www.disclosureinsight.com/sec-investigation-updates-may-27.md) - No Recent SEC Investigative Activity Found - 155 US-Registered Companies
- [SEC Investigation Updates - May 07, 2026](https://www.disclosureinsight.com/sec-investigation-updates-may-07.md) - No Recent SEC Investigative Activity Found - 77 US-Registered Companies
- [SEC Investigation Updates - May 04, 2026](https://www.disclosureinsight.com/sec-investigation-updates-may-04.md) - No Recent SEC Investigative Activity Found - 155 US-Registered Companies
- [DI's Early Signals Report: April 30, 2026](https://www.disclosureinsight.com/dis-early-signals-report-april-30.md) - Early Signals of Possible SEC Investigations - Four (4) Companies
- [Staying Sharp](https://www.disclosureinsight.com/staying-sharp.md) - Your DI analyst went back to school
- [SEC Investigation Updates - April 23, 2026](https://www.disclosureinsight.com/sec-investigation-updates-april-23-2.md) - No Recent SEC Investigative Activity Found - 140 US-Registered Companies
- [DI's Early Signals Report: April 22, 2026](https://www.disclosureinsight.com/dis-early-signals-report-april-22.md) - Possible SEC Investigations - Three (3) Companies
- [SEC Investigation Updates - April 15, 2026](https://www.disclosureinsight.com/sec-investigation-updates-april-15.md) - No Recent SEC Investigative Activity Found - 49 US-Registered Companies
- [DI Alert: FactSet - Abrupt Departure of the CFO](https://www.disclosureinsight.com/di-alert-factset-abrupt-departure.md) - Undisclosed SEC investigation and protracted controls problems in the background
- [DI's Early Signals Report: April 12, 2026](https://www.disclosureinsight.com/dis-early-signals-report-april-12.md) - Possible SEC Investigations - Six (6) Companies
- [DI's Early Signals Report: April 08, 2026](https://www.disclosureinsight.com/dis-early-signals-report-april-08.md) - Possible SEC Investigations - Four (4) Companies
- [DI Watch List - April 02, 2026](https://www.disclosureinsight.com/di-watch-list-april-02-2026-2.md) - 49 U.S. Companies with Confirmed, Undisclosed SEC Investigations
- [SEC Investigation Updates: April 01, 2026](https://www.disclosureinsight.com/sec-investigation-updates-april-01-3.md) - Updates on SEC investigative activity - Ten (10) companies in today’s report.
- [SEC Investigation Updates - March 31, 2026](https://www.disclosureinsight.com/sec-investigation-updates-march-31-2.md) - No Recent SEC Investigative Activity Found - 137 US-Registered Companies
- [SEC Investigation Updates - March 17, 2026](https://www.disclosureinsight.com/sec-investigation-updates-march-17.md) - No Recent SEC Investigative Activity Found - 84 US-Registered Companies
- [DI's Early Signals Report: March 12, 2026](https://www.disclosureinsight.com/dis-early-signals-report-march-12-4d0-2.md) - Possible SEC Investigations - Twenty (20) Companies
- [DI Watch List - March 02, 2026](https://www.disclosureinsight.com/di-watch-list-march-02-2026.md) - 50 U.S. Companies with Confirmed, Undisclosed SEC Investigations
- [Freedom Holding’s Sudden Transparency Raises Bigger Questions](https://www.disclosureinsight.com/freedom-holdings-sudden-transparency.md) - The company’s singing like a canary on itself now – But why?
- [SEC Investigation Updates - February 27, 2026](https://www.disclosureinsight.com/sec-investigation-updates-february-747-3.md) - No Recent SEC Investigative Activity Found - 174 US-Registered Companies
- [SEC Investigation Updates - February 17, 2026](https://www.disclosureinsight.com/sec-investigation-updates-february-9fe-3.md) - No Recent SEC Investigative Activity Found - 50 US-Registered Companies
- [SEC Investigation Updates - February 10, 2026](https://www.disclosureinsight.com/sec-investigation-updates-february-7bc-3.md) - No Recent SEC Investigative Activity Found - 48 US-Registered Companies
- [DI's Early Signals Report: February 08, 2026](https://www.disclosureinsight.com/dis-early-signals-report-february-bbc.md) - Possible SEC Investigations - Five (5) Companies
- [Uber Technologies: Departure of CFO on Short Notice - 3rd CFO since 2023](https://www.disclosureinsight.com/uber-technologies-departure-of-cfo.md) - Plus, an undisclosed SEC investigation found in past year
- [SEC Investigation Updates: January 30, 2026](https://www.disclosureinsight.com/sec-investigation-updates-january-189-3.md) - Updates on SEC investigative activity - Nine (9) companies in today’s report.
- [SEC Investigation Updates: January 29, 2026](https://www.disclosureinsight.com/sec-investigation-updates-january-a58-3.md) - Updates on SEC investigative activity - Five (5) companies
- [SEC Investigation Updates: January 26, 2026](https://www.disclosureinsight.com/sec-investigation-updates-january-791.md) - Updates on SEC investigative activity - Fifteen (15) companies
- [SEC Investigation Updates - January 14, 2026](https://www.disclosureinsight.com/sec-investigation-updates-january-8b3.md) - No Recent SEC Investigative Activity Found - 50 US-Registered Companies
- [SEC Investigation Updates - January 09, 2026](https://www.disclosureinsight.com/sec-investigation-updates-january-51b-3.md) - No Recent SEC Investigative Activity Found - 138 Companies
- [DI's Early Signals Report: January 07, 2026](https://www.disclosureinsight.com/dis-early-signals-report-january-2f5-3.md) - Possible SEC Investigations - Five (5) Companies
- [DI's Early Signals Report: January 06, 2026](https://www.disclosureinsight.com/dis-early-signals-report-january-5a5-3.md) - Possible SEC Investigations - Eight (8) Companies
- [Five Unexpected “Nothing Found” FOIA Responses From the SEC](https://www.disclosureinsight.com/five-unexpected-nothing-found-foia.md) - Spidey senses now tingling.
- [SEC Investigation Updates: December 30, 2025](https://www.disclosureinsight.com/sec-investigation-updates-december-c46.md) - Updates on SEC investigative activity - Six (6) companies
- [SEC Investigation Updates - December 29, 2025](https://www.disclosureinsight.com/sec-investigation-updates-december-608.md) - No Recent SEC Investigative Activity Found - 85 Companies
- [They Broke the SEC](https://www.disclosureinsight.com/they-broke-the-sec.md) - We’ll be living with the consequences long after Trump and Project 2025 are gone.
- [Data Shows Far Fewer SEC Investigations Since Inauguration Day](https://www.disclosureinsight.com/data-shows-far-fewer-sec-investigations.md) - Project 2025 Has Landed Hard at the SEC
- [Flagstar Bank: 21 Months Later, Allowance for Credit Losses Still Uncertain](https://www.disclosureinsight.com/flagstar-bank-21-months-later-allowance.md) - Extend-and-Pretend Risk Now Elevated
- [SEC Investigation Updates - December 04, 2025](https://www.disclosureinsight.com/sec-investigation-updates-december.md) - No Recent SEC Investigative Activity Found - 120 Companies
- [Virtu Financial: Waiting for the Shutdown to End](https://www.disclosureinsight.com/virtu-financial-waiting-for-the-shutdown-3.md) - Virtu reached an agreement to settle an SEC probe in June. Still waiting to finalize.
- [3D Systems (DDD): Small Company, Big Festering Problems](https://www.disclosureinsight.com/3d-systems-ddd-small-company-big.md) - Shoddy Disclosures, Chronic Internal Controls Problems, Recent Loss of CFO
- [SEC Investigation Updates: October 29, 2025](https://www.disclosureinsight.com/sec-investigation-updates-october-355.md) - Updates on SEC investigative activity - Seven (7) companies
- [SEC Investigation Updates: October 27, 2025](https://www.disclosureinsight.com/sec-investigation-updates-october-a3a.md) - Updates on SEC investigative activity - Five (5) companies
- [DI's Early Signals Report: October 22, 2025](https://www.disclosureinsight.com/dis-early-signals-report-october.md) - Possible SEC Investigations - Eight (8) Companies
- [SEC Investigation Updates - October 15, 2025](https://www.disclosureinsight.com/sec-investigation-updates-october-bf2.md) - No Recent SEC Investigative Activity Found - 103 Companies
- [SEC Investigation Updates: October 11, 2025](https://www.disclosureinsight.com/sec-investigation-updates-october-f12.md) - Eleven (11) Companies: CRM, INN, IPG, LEN, LUV, NUE, PSEC, SLG, SMR, VTRS, XOM
- [SEC Investigation Updates: October 08, 2025](https://www.disclosureinsight.com/sec-investigation-updates-october-2f2.md) - Five Companies: AGIO, ANET, ARR, DBD, ESLT
- [SEC Investigation Updates: October 06, 2025](https://www.disclosureinsight.com/sec-investigation-updates-october.md) - Updates on SEC investigative activity - Nine (9) companies
- [Government Shutdown Disrupts SEC Operations](https://www.disclosureinsight.com/government-shutdown-disrupts-sec.md) - Little impact to earnings season, IPOs on hold
- [SEC Investigation Updates: September 30, 2025](https://www.disclosureinsight.com/sec-investigation-updates-september-526.md) - Updates on SEC investigative activity - Nine (9) companies
- [DI's Early Signals Report: September 25, 2025](https://www.disclosureinsight.com/dis-early-signals-report-september-940.md) - Possible SEC Investigations - Six (6) Companies
- [SEC Investigation Updates - September 19, 2025](https://www.disclosureinsight.com/sec-investigation-updates-september-f9e.md) - No Recent SEC Investigative Activity Found - 169 Companies
- [SEC Investigation Updates: September 18, 2025](https://www.disclosureinsight.com/sec-investigation-updates-september-b2a.md) - Updates on SEC investigative activity - Ten (10) companies
- [DI's Early Signals Report: September 17, 2025](https://www.disclosureinsight.com/dis-early-signals-report-september-877.md) - Possible SEC Investigations - Nine (9) Companies
- [DI's Early Signals Report: September 10, 2025](https://www.disclosureinsight.com/dis-early-signals-report-september.md) - Possible SEC Investigations - Eight (8) Companies
- [DI's Early Signals Report: August 28, 2025](https://www.disclosureinsight.com/dis-early-signals-report-august-28.md) - Possible SEC Investigations - Six (6) Companies
- [SEC Investigation Updates - August 20, 2025](https://www.disclosureinsight.com/sec-investigation-updates-august-525.md) - No Recent SEC Investigative Activity Found - 161 Companies
- [DI's Early Signals Report: August 20, 2025](https://www.disclosureinsight.com/dis-early-signals-report-august-20.md) - Possible SEC Investigations - Sixteen (16) Companies
- [DI Audio: Dell Technologies - Maybe Not the Best Pony to Bet on in the Hot AI Sector](https://www.disclosureinsight.com/di-audio-dell-technologies-inc-dell.md) - Alert: Accounting problems, now the abrupt departure of the Chief Accounting Officer
- [DI Audio: Danger in Carvana’s Newly-Disclosed SEC Subpoena](https://www.disclosureinsight.com/di-audio-danger-in-carvanas-newly.md) - New Warning | Carvana’s SEC history raises the risk
- [DI Audio: Recognition of Revenue?](https://www.disclosureinsight.com/di-audio-recognition-of-revenue.md) - See how a company uses clever word choice around a revenue recognition problem
- [SEC Investigation Updates: July 30, 2025](https://www.disclosureinsight.com/sec-investigation-updates-july-30.md) - Updates on SEC investigative activity - Three (3) companies
- [Introducing DI Audio](https://www.disclosureinsight.com/introducing-di-audio.md) - Coming soon: John Gavin brings you Disclosure Insight investment research reports delivered in compact audio summaries
- [SEC Investigation Updates: July 24, 2025](https://www.disclosureinsight.com/sec-investigation-updates-july-24.md) - Updates on SEC investigative activity - Six (6) companies
- [DI's Early Signals Report: July 23, 2025](https://www.disclosureinsight.com/dis-early-signals-report-july-23.md) - Possible SEC Investigations - Nine (9) Companies
- [SEC Investigation Updates - July 22, 2025](https://www.disclosureinsight.com/sec-investigation-updates-july-22.md) - No Recent SEC Investigative Activity Found - 150 Companies
- [SEC Investigation Updates: July 15, 2025](https://www.disclosureinsight.com/sec-investigation-updates-july-15.md) - Updates on SEC investigative activity - Three (3) companies
- [SEC Investigation Updates - July 14, 2025](https://www.disclosureinsight.com/sec-investigation-updates-july-14.md) - No Recent SEC Investigative Activity Found - 123 Companies
- [DI's Early Signals Report: July 11, 2025](https://www.disclosureinsight.com/dis-early-signals-report-july-11.md) - Possible SEC Investigations - Eleven (11) Companies
- [The Disclosure Insight Watch List Warnings Are Improving](https://www.disclosureinsight.com/the-disclosure-insight-watch-list.md) - We studied 10 years of our data — Here's what we learned.
- [Dell’s Accounting Adjustments Raise Troubling Questions](https://www.disclosureinsight.com/dells-accounting-adjustments-raise.md) - Accounting concerns, ineffective internal controls, and an undisclosed SEC investigation
- [SEC Investigation Updates: June 17, 2025](https://www.disclosureinsight.com/sec-investigation-updates-june-17.md) - Updates on SEC investigative activity - Six (6) companies
- [SEC Investigation Updates: June 13, 2025](https://www.disclosureinsight.com/sec-investigation-updates-june-13.md) - Updates on SEC investigative activity - Four (4) companies
- [CrowdStrike: Restatement Risk Now Elevated](https://www.disclosureinsight.com/crowdstrike-restatement-risk-now.md) - Newly Disclosed SEC/DOJ Investigations Carry Real Danger
- [DI's Early Signals Report: June 09, 2025](https://www.disclosureinsight.com/dis-early-signals-report-june-09.md) - Possible SEC Investigations - Seven (7) Companies
- [DI Watch List - June 04, 2025](https://www.disclosureinsight.com/di-watch-list-june-04-2025.md) - 119 U.S. Companies with Confirmed, Undisclosed SEC Investigations
- [SEC Investigation Updates - May 28, 2025](https://www.disclosureinsight.com/sec-investigation-updates-may-28.md) - No Recent SEC Investigative Activity Found - 56 Companies
- [SEC Investigation Updates: May 21, 2025](https://www.disclosureinsight.com/sec-investigation-updates-may-21.md) - Updates on SEC investigative activity - Eight (8) companies
- [SEC Investigation *Alerts*](https://www.disclosureinsight.com/sec-investigation-alerts.md) - Risk events/updates on companies with SEC investigations: May 20, 2025
- [SEC Investigation Updates - May 15, 2025](https://www.disclosureinsight.com/sec-investigation-updates-may-15.md) - No Recent SEC Investigative Activity Found - 58 Companies
- [DI's Early Signals Report: May 14, 2025](https://www.disclosureinsight.com/dis-early-signals-report-may-14-2025.md) - Possible SEC Investigations - Eight (8) Companies
- [DI's Early Signals Report: May 07, 2025](https://www.disclosureinsight.com/dis-early-signals-report-may-07-2025.md) - Possible SEC Investigations - Twenty (20) Companies
- [SEC Investigation Updates - April 29, 2025](https://www.disclosureinsight.com/sec-investigation-updates-april-29.md) - No Recent SEC Investigative Activity Found - 120 Companies
- [It's Too Late: Your Ship's Not Coming In](https://www.disclosureinsight.com/its-too-late-your-ships-not-coming.md) - The supply chain crisis is here – and it’s just getting started.
- [SEC Investigation Updates - April 24, 2025](https://www.disclosureinsight.com/sec-investigation-updates-april-24.md) - SEC Investigation Updates - Three (3) US Companies
- [DI's Early Signals Report: April 23, 2025](https://www.disclosureinsight.com/dis-early-signals-report-april-23.md) - Possible SEC Investigations - Five (5) Companies
- [Everything and the Kitchen Sink](https://www.disclosureinsight.com/everything-and-the-kitchen-sink.md) - Earnings and valuation / SEC update / Problems at the ports?
- [Disclosure Games: Wait 'Til You See Where This SEC Investigation Was Buried](https://www.disclosureinsight.com/disclosure-games-wait-til-you-see-2.md) - NEW: Confirmed, Undisclosed SEC Investigation at New Fortress Energy, Inc. (NFE)
- [SEC Investigation Updates - April 08, 2025](https://www.disclosureinsight.com/sec-investigation-updates-april-08.md) - SEC Investigation Updates - Six (6) US Companies
- [DI's Early Signals Report: April 04, 2025](https://www.disclosureinsight.com/dis-early-signals-report-april-04.md) - Possible SEC Investigations - Eleven (11) Companies
- [John's Desk: Investors Are Starting to Notice](https://www.disclosureinsight.com/johns-desk-investors-are-starting.md) - Pardons and dismissals of fraud cases coming faster than expected.
- [DI's Early Signals Report: March 28, 2025](https://www.disclosureinsight.com/dis-early-signals-report-march-28.md) - Possible SEC Investigations - Fifteen (15) Companies
- [SEC Investigation Updates - March 27, 2025](https://www.disclosureinsight.com/sec-investigation-updates-march-27.md) - SEC Investigation Updates for Three Companies
- [SEC Investigation Updates - March 24, 2025](https://www.disclosureinsight.com/sec-investigation-updates-march-24.md) - No Recent SEC Investigative Activity Found - 78 Companies
- [SEC Investigation Updates - March 19, 2025](https://www.disclosureinsight.com/sec-investigation-updates-march-19.md) - Six Companies
- [Internal Controls Shortfalls Persist at AZEK Company](https://www.disclosureinsight.com/internal-controls-shortfalls-persist.md) - NEW: Undisclosed SEC investigation recently found.
- [DI's Early Signals Report: March 12, 2025](https://www.disclosureinsight.com/dis-early-signals-report-march-12.md) - Seventeen (17) Companies with Possible SEC Investigations
- [With Its Independence Removed, the SEC is Now Being Rapidly Dismantled.](https://www.disclosureinsight.com/with-its-independence-removed-the.md) - Sweeping changes at the SEC create challenges and new risks for capital markets. Investors largely unaware.
- [DI's Early Signals Report: March 06, 2025](https://www.disclosureinsight.com/dis-early-signals-report-march-06.md) - Ten (10) Companies with Possible SEC Investigations
- [From John’s Desk: March 03, 2025](https://www.disclosureinsight.com/from-johns-desk-march-03-2025-2.md) - DI's on Substack now. New Watch List. Publication updates.
- [SEC Investigation Updates - February 12, 2025](https://www.disclosureinsight.com/sec-investigation-updates-february.md) - 67 Companies
- [SEC Investigation Updates - February 11, 2025](https://www.disclosureinsight.com/sec-investigation-updates-february-2c9.md) - Seventeen (17) Companies
- [DI's Early Signals Report: February 06, 2025](https://www.disclosureinsight.com/dis-early-signals-report-february-b69.md) - Ten (10) Companies
- [DI's Early Signals Report: February 05, 2025](https://www.disclosureinsight.com/dis-early-signals-report-february.md) - Ten (10) Companies
- [SEC Investigation Updates - January 28, 2025](https://www.disclosureinsight.com/sec-investigation-updates-january-6f9.md) - Eleven (11) Companies
- [SEC Investigation Updates - January 23, 2025](https://www.disclosureinsight.com/sec-investigation-updates-january-d68.md) - Eleven (11) Companies
- [SEC Investigation Updates - January 22, 2025](https://www.disclosureinsight.com/sec-investigation-updates-january-742-2.md) - 109 Companies
- [SEC Investigation Updates - January 22, 2025](https://www.disclosureinsight.com/sec-investigation-updates-january-742-3.md) - 109 Companies
- [DI's Early Signals Report: January 21, 2025](https://www.disclosureinsight.com/dis-early-signals-report-january.md) - Fourteen (14) Companies
- [SEC Investigation Updates - January 15, 2025](https://www.disclosureinsight.com/sec-investigation-updates-january-5cf.md) - Eleven (11) Companies
- [SEC Investigation Updates - January 07, 2025](https://www.disclosureinsight.com/sec-investigation-updates-january.md) - 79 Companies
- [DI's Early Signals Report: January 06, 2025](https://www.disclosureinsight.com/test-dis-early-signals-report-january.md) - Nine (9) Companies
- [DI Report: Boston Scientific’s FCPA Problems Go Beyond Vietnam … Again](https://www.disclosureinsight.com/di-report-boston-scientifics-fcpa.md) - Are we back in China?
- [SEC Investigation Updates - September 16, 2024](https://www.disclosureinsight.com/sec-investigation-updates-september.md) - Nine (9) Companies
- [DI Early Signals Report - September 10, 2024](https://www.disclosureinsight.com/di-early-signals-report-september.md) - US Companies with Possible SEC Investigations
- [DI Report: Abbott Labs Hurts its Credibility by Masking an SEC Investigation](https://www.disclosureinsight.com/di-report-abbott-labs-hurts-its-credibility.md) - Disclosure Games®
- [SEC Investigation Updates - August 29, 2024](https://www.disclosureinsight.com/sec-investigation-updates-august.md) - 22 Companies
- [SEC Investigation Updates - August 27, 2024](https://www.disclosureinsight.com/sec-investigation-updates-august-b1c.md) - 135 Companies, No Recent SEC Investigative Activity Found
- [DI Report: UPS’s Disclosure of its SEC Investigation Doesn’t Add Up](https://www.disclosureinsight.com/di-report-upss-disclosure-of-its.md) - After nearly fours years of staying silent about it, in May UPS finally disclosed that SEC investigation we had been tracking since Nov-2019, and warned on repeatedly since. Per the 10-Q filed on a Friday, 03-May-2024, at 4:48 pm EDT, UPS said the SEC is investigating matters related to, and includ…

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